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SPRING HOLDCO (SFL) LIMITED

Company number 14961552

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Oct 2024	SH01	Statement of capital following an allotment of shares on 24 September 2024 GBP 696,219.31	View PDF Statement of capital following an allotment of shares on 24 September 2024 GBP 696,219.31 - link opens in a new window - 3 pages (3 pages)
13 Oct 2024	SH02	Sub-division of shares on 24 September 2024	View PDF Sub-division of shares on 24 September 2024 - link opens in a new window - 6 pages (6 pages)
28 Sep 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 38 pages (38 pages)
28 Sep 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 3 pages (3 pages)
25 Sep 2024	MR01	Registration of charge 149615520001, created on 20 September 2024	View PDF Registration of charge 149615520001, created on 20 September 2024 - link opens in a new window - 44 pages (44 pages)
17 Jul 2024	CS01	Confirmation statement made on 25 June 2024 with updates	View PDF Confirmation statement made on 25 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
17 Jul 2024	PSC05	Change of details for Skylark Investco Limited as a person with significant control on 15 June 2024	View PDF Change of details for Skylark Investco Limited as a person with significant control on 15 June 2024 - link opens in a new window - 2 pages (2 pages)
13 Jun 2024	CERTNM	Company name changed skylark holdco LIMITED\certificate issued on 13/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10	View PDF Company name changed skylark holdco LIMITED\certificate issued on 13/06/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-06-10 - link opens in a new window - 3 pages (3 pages)
05 Jun 2024	TM01	Termination of appointment of Jose Ignacio Pfeifer as a director on 5 June 2024	View PDF Termination of appointment of Jose Ignacio Pfeifer as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	TM01	Termination of appointment of Maxime Pierre Paul Geraudie as a director on 5 June 2024	View PDF Termination of appointment of Maxime Pierre Paul Geraudie as a director on 5 June 2024 - link opens in a new window - 1 page (1 page)
05 Jun 2024	AP01	Appointment of Mr Benjamin Mario Marino as a director on 5 June 2024	View PDF Appointment of Mr Benjamin Mario Marino as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
05 Jun 2024	AP01	Appointment of Mr Yanlin Li as a director on 5 June 2024	View PDF Appointment of Mr Yanlin Li as a director on 5 June 2024 - link opens in a new window - 2 pages (2 pages)
26 Jun 2023	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2023-06-26 GBP 1 - link opens in a new window - 21 pages (21 pages)

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